CDM Realisations 2010 Limited

Company Name	CDM Realisations 2010 Limited
Company Status	Dissolved
Company Number	02783154
Category	Private Limited Company
Incorporation Date	19 January 1993(31 years, 3 months ago)
Dissolution Date	6 June 2012 (11 years, 10 months ago)
Previous Name	City Desk Manufacturing Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Eric Michael Simpson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dean Laneside Lane Kirkheaton Huddersfield West Yorkshire HD5 0NT

Secretary Name	Darren Andrew Bradley
Nationality	British
Status	Closed
Appointed	28 October 2008(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 June 2012)
Role	Company Director
Correspondence Address	177 Sunny Bank Road Mirfield West Yorkshire WF14 0JG

Director Name	Mr Paul Arnold Simpson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	213 Lascelles Hall Road Kirkheaton Huddersfield West Yorkshire HD5 0BQ

Secretary Name	Mr Philip David Cooper
Nationality	British
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Role	Accountant
Correspondence Address	37 Crowtrees Lane Rastrick Brighouse West Yorkshire HD6 3LR

Director Name	George Gledhill
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 09 March 1995)
Role	Company Director
Correspondence Address	1 Ringley Meadows Stoneclaugh Radcliffe Manchester M26 1ER

Director Name	Mr Philip David Cooper
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(9 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 November 2006)
Role	Accountant
Correspondence Address	37 Crowtrees Lane Rastrick Brighouse West Yorkshire HD6 3LR

Director Name	Raymond Gerard Norris
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2005)
Role	Production Director
Correspondence Address	278 Holme Lane Bradford West Yorkshire BD4 0PX

Director Name	Mark Simon Addison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 2006)
Role	Sales Director
Correspondence Address	3 Mossfield Close Heaton Norris Stockport Cheshire SK4 3LW

Secretary Name	Mr Eric Michael Simpson
Nationality	British
Status	Resigned
Appointed	02 November 2006(13 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dean Laneside Lane Kirkheaton Huddersfield West Yorkshire HD5 0NT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£129,802
Cash	£31,820
Current Liabilities	£294,839

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

6 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2012	Final Gazette dissolved following liquidation (1 page)
6 June 2012	Final Gazette dissolved following liquidation (1 page)
6 March 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
6 March 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
30 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-28 (2 pages)
30 June 2010	Company name changed city desk manufacturing LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-28 (2 pages)
30 June 2010	Change of name notice (2 pages)
30 June 2010	Change of name notice (2 pages)
23 June 2010	Statement of affairs with form 4.19 (12 pages)
23 June 2010	Statement of affairs with form 4.19 (12 pages)
21 June 2010	Registered office address changed from Bradford Road Cleckheaton West Yorkshire BD19 5BD on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from Bradford Road Cleckheaton West Yorkshire BD19 5BD on 21 June 2010 (1 page)
2 June 2010	Appointment of a voluntary liquidator (1 page)
2 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-14 (1 page)
2 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 June 2010	Appointment of a voluntary liquidator (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-27 GBP 83 (4 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-27 GBP 83 (4 pages)
27 January 2010	Director's details changed for Mr Eric Michael Simpson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Eric Michael Simpson on 27 January 2010 (2 pages)
22 December 2009	Previous accounting period extended from 28 February 2009 to 31 July 2009 (3 pages)
22 December 2009	Previous accounting period extended from 28 February 2009 to 31 July 2009 (3 pages)
3 March 2009	Return made up to 31/12/08; full list of members (3 pages)
3 March 2009	Return made up to 31/12/08; full list of members (3 pages)
3 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
3 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
4 November 2008	Secretary appointed darren andrew bradley (2 pages)
4 November 2008	Secretary appointed darren andrew bradley (2 pages)
1 November 2008	Appointment terminated secretary eric simpson (1 page)
1 November 2008	Appointment Terminated Secretary eric simpson (1 page)
4 September 2008	Appointment terminated director paul simpson (1 page)
4 September 2008	Appointment Terminated Director paul simpson (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 March 2008	Return made up to 31/12/07; full list of members (7 pages)
18 March 2008	Return made up to 31/12/07; full list of members (7 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
10 July 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
10 July 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
10 July 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
10 July 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
18 June 2007	Nc inc already adjusted 27/02/07 (2 pages)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Nc inc already adjusted 27/02/07 (2 pages)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Particulars of contract relating to shares (2 pages)
18 June 2007	Ad 27/02/07--------- Â£ si 250000@1=250000 Â£ ic 83/250083 (2 pages)
18 June 2007	Ad 27/02/07--------- Â£ si 250000@1=250000 Â£ ic 83/250083 (2 pages)
18 June 2007	Particulars of contract relating to shares (2 pages)
22 February 2007	Return made up to 31/12/06; full list of members (7 pages)
22 February 2007	Return made up to 31/12/06; full list of members (7 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Secretary resigned;director resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Secretary resigned;director resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
13 February 2006	Return made up to 31/12/05; full list of members (8 pages)
13 February 2006	Return made up to 31/12/05; full list of members (8 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
4 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 29/01/05 (8 pages)
23 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
23 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
7 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 November 2002	Registered office changed on 22/11/02 from: upper carr mills bradford road,liversedge west yorkshire WF15 6HT (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: upper carr mills bradford road,liversedge west yorkshire WF15 6HT (2 pages)
23 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
23 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
30 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 November 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
19 November 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
30 October 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
8 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
8 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
6 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
23 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (9 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (9 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Accounts for a small company made up to 29 February 1996 (8 pages)
27 January 1997	Accounts for a small company made up to 29 February 1996 (8 pages)
16 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
19 January 1993	Incorporation (12 pages)
19 January 1993	Incorporation (12 pages)

CDM Realisations 2010 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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